General information

Kiwi International Digital Systems Limited

Type: NZ Limited Company (Ltd)
9429037231569
New Zealand Business Number
1041484
Company Number
Registered
Company Status

Kiwi International Digital Systems Limited (NZBN 9429037231569) was registered on 21 Jun 2000. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Chartered Accounting (Williams) Limited, 1St Floor, 101 Station Road, Penrose, Auckland had been their physical address, until 19 Dec 2003. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Woolford, Stuart Alfred (an individual) located at Rd 4, Albany postcode 0794,
Wells, Murray Gordon (an individual) located at R.d.2, Pokeno postcode 2472. The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 19 Dec 2003
Contact info
stuartw@kidsnz.net
Email
No website
Website
Directors
Name and Address Role Period
Stuart Alfred Woolford
Rd 4, Albany, Auckland, 0794
Address used since 30 Dec 2005
Ellerslie, Auckland, 1051
Address used since 12 Sep 2019
Director 30 Dec 2005 - current
Graham Charles Veitch
Greenhithe, Auckland, 0632
Address used since 18 Apr 2016
Director 21 Jun 2000 - 31 May 2016
Kay Marie Cameron
Greenhithe, 0632
Address used since 21 Jun 2000
Director 21 Jun 2000 - 17 Mar 2010
Paul Andrew Atkin
Ellerslie, Auckland,
Address used since 28 Apr 2003
Director 21 Jun 2000 - 09 Nov 2005
Addresses
Previous address Type Period
Chartered Accounting (williams) Limited, 1st Floor, 101 Station Road, Penrose, Auckland Physical & registered 21 Jun 2000 - 19 Dec 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Woolford, Stuart Alfred
Individual
Rd 4
Albany
0794
19 Jan 2006 - current
Wells, Murray Gordon
Individual
R.d.2
Pokeno
2472
19 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Williams, Scott Jeffrey
Individual
Ellerslie
Auckland
14 Nov 2005 - 27 Jun 2010
Vital International Limited
Shareholder NZBN: 9429037324025
Company Number: 1023040
Entity
Takapuna
Auckland
0622
21 Jun 2000 - 22 Mar 2022
Williams, Scott Jeffrey
Individual
Ellerslie
Auckland
14 Nov 2005 - 27 Jun 2010
Vital International Limited
Shareholder NZBN: 9429037324025
Company Number: 1023040
Entity
Takapuna
Auckland
0622
21 Jun 2000 - 22 Mar 2022
Atkin, Paul Andrew
Individual
Ellerslie
Auckland
21 Jun 2000 - 09 Nov 2005
Atkin, Paul Andrew
Individual
Ellerslie
Auckland
14 Nov 2005 - 27 Jun 2010
Williams, Scott Jeffrey
Individual
Ellerslie
Auckland
01 Apr 2004 - 27 Jun 2010
Location
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